(AA) Accounts for a micro company for the period ending on 2022/12/31
filed on: 31st, July 2023
| accounts
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Free Download
(3 pages)
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(AA) Accounts for a micro company for the period ending on 2021/12/31
filed on: 18th, October 2022
| accounts
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Free Download
(3 pages)
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(AA01) Accounting reference date changed from 2021/06/30 to 2021/12/31
filed on: 1st, March 2022
| accounts
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Free Download
(1 page)
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(AA) Accounts for a micro company for the period ending on 2020/06/30
filed on: 23rd, July 2020
| accounts
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Free Download
(3 pages)
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(AA) Accounts for a micro company for the period ending on 2019/06/30
filed on: 20th, April 2020
| accounts
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Free Download
(2 pages)
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(AA) Accounts for a micro company for the period ending on 2018/06/30
filed on: 21st, March 2019
| accounts
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Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to 2016/06/30
filed on: 29th, March 2017
| accounts
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Free Download
(4 pages)
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(AD01) Address change date: 2017/03/16. New Address: 276 Ice Wharf New Wharf Road London N1 9RF. Previous address: C/O C/O Causeway Capital Advisers 1.19 1 Cornhill London EC3V 3nd England
filed on: 16th, March 2017
| address
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Free Download
(1 page)
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(AD01) Address change date: 2016/10/14. New Address: C/O C/O Causeway Capital Advisers 1.19 1 Cornhill London EC3V 3nd. Previous address: C/O Kapelad Limited 1 Cornhill London EC3V 3nd England
filed on: 14th, October 2016
| address
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Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to 2015/06/30
filed on: 18th, March 2016
| accounts
|
Free Download
(4 pages)
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(AD01) Address change date: 2015/10/02. New Address: C/O Kapelad Limited 1 Cornhill London EC3V 3nd. Previous address: 3 Bunhill Row London EC1Y 8YZ
filed on: 2nd, October 2015
| address
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Free Download
(1 page)
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(CERTNM) Company name changed black pubs LIMITEDcertificate issued on 02/10/15
filed on: 2nd, October 2015
| change of name
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Free Download
(3 pages)
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(NM01) Resolution of change of name
change of name
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(TM02) 2015/10/02 - the day secretary's appointment was terminated
filed on: 2nd, October 2015
| officers
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Free Download
(1 page)
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(AR01) Annual return drawn up to 2015/09/30 with full list of members
filed on: 1st, October 2015
| annual return
|
Free Download
(4 pages)
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(AD04) On 1970/01/01 location of register(s) was changed to C/O Kapelad Limited 1 Cornhill London EC3V 3nd
filed on: 1st, October 2015
| address
|
Free Download
(1 page)
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(AA01) Accounting reference date changed from 2014/12/31 to 2015/06/30
filed on: 25th, August 2015
| accounts
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Free Download
(1 page)
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(CH01) On 2015/07/06 director's details were changed
filed on: 7th, July 2015
| officers
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Free Download
(2 pages)
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(CH01) On 2015/07/06 director's details were changed
filed on: 6th, July 2015
| officers
|
Free Download
(2 pages)
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(AR01) Annual return drawn up to 2015/03/30 with full list of members
filed on: 22nd, April 2015
| annual return
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(CH01) On 2015/03/29 director's details were changed
filed on: 21st, April 2015
| officers
|
Free Download
(2 pages)
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(AD01) Address change date: 2015/02/05. New Address: 3 Bunhill Row London EC1Y 8YZ. Previous address: Park Mill Burydell Lane Park Street St. Albans Hertfordshire AL2 2EZ
filed on: 5th, February 2015
| address
|
Free Download
(1 page)
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(AA) Full accounts for the period ending 2013/12/28
filed on: 20th, October 2014
| accounts
|
Free Download
(21 pages)
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(AR01) Annual return drawn up to 2014/03/30 with full list of members
filed on: 31st, March 2014
| annual return
|
Free Download
(5 pages)
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(AD03) Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 31st, March 2014
| address
|
Free Download
(1 page)
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(AA) Full accounts for the period ending 2012/12/29
filed on: 13th, December 2013
| accounts
|
Free Download
(21 pages)
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(AP01) New director appointment on 2013/06/25.
filed on: 25th, June 2013
| officers
|
Free Download
(3 pages)
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(TM01) 2013/06/13 - the day director's appointment was terminated
filed on: 13th, June 2013
| officers
|
Free Download
(2 pages)
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(AR01) Annual return drawn up to 2013/03/30 with full list of members
filed on: 10th, April 2013
| annual return
|
Free Download
(5 pages)
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(AD04) Change of location of company register(s) to the registered office address
filed on: 9th, April 2013
| address
|
Free Download
(1 page)
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(AA) Full accounts for the period ending 2011/12/31
filed on: 30th, November 2012
| accounts
|
Free Download
(21 pages)
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(TM01) 2012/09/26 - the day director's appointment was terminated
filed on: 26th, September 2012
| officers
|
Free Download
(2 pages)
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(CH04) Secretary's details were changed on 2012/06/25
filed on: 26th, June 2012
| officers
|
Free Download
(3 pages)
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(AD03) Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 26th, June 2012
| address
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Free Download
(2 pages)
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(AD02) Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from 40 Sceptre Court Tower Hill London EC3N 4DX
filed on: 26th, June 2012
| address
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Free Download
(2 pages)
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(AR01) Annual return drawn up to 2012/03/30 with full list of members
filed on: 19th, April 2012
| annual return
|
Free Download
(5 pages)
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(AA) Full accounts for the period ending 2011/01/01
filed on: 27th, September 2011
| accounts
|
Free Download
(20 pages)
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(AP01) New director appointment on 2011/06/10.
filed on: 10th, June 2011
| officers
|
Free Download
(3 pages)
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(TM01) 2011/06/09 - the day director's appointment was terminated
filed on: 9th, June 2011
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on 2011/05/23.
filed on: 23rd, May 2011
| officers
|
Free Download
(3 pages)
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(CH04) Secretary's details were changed on 2011/03/30
filed on: 6th, April 2011
| officers
|
Free Download
(2 pages)
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(AR01) Annual return drawn up to 2011/03/30 with full list of members
filed on: 6th, April 2011
| annual return
|
Free Download
(5 pages)
|
(AD04) Change of location of company register(s) to the registered office address
filed on: 5th, April 2011
| address
|
Free Download
(1 page)
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(TM01) 2011/03/28 - the day director's appointment was terminated
filed on: 28th, March 2011
| officers
|
Free Download
(2 pages)
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(CH01) On 2010/10/29 director's details were changed
filed on: 21st, January 2011
| officers
|
Free Download
(3 pages)
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(AA) Full accounts for the period ending 2010/01/02
filed on: 24th, September 2010
| accounts
|
Free Download
(19 pages)
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(CH04) Secretary's details were changed on 2010/03/30
filed on: 20th, April 2010
| officers
|
Free Download
(2 pages)
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(AR01) Annual return drawn up to 2010/03/30 with full list of members
filed on: 20th, April 2010
| annual return
|
Free Download
(6 pages)
|
(CH01) On 2010/03/30 director's details were changed
filed on: 20th, April 2010
| officers
|
Free Download
(2 pages)
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(AD01) Change of registered office on 2010/02/18 from Park Mill Burydell Lane Park Street St Albans Herts AL2 2HB
filed on: 18th, February 2010
| address
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Free Download
(2 pages)
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(CH01) On 2009/10/12 director's details were changed
filed on: 19th, October 2009
| officers
|
Free Download
(3 pages)
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(CH01) On 2009/10/12 director's details were changed
filed on: 19th, October 2009
| officers
|
Free Download
(3 pages)
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(AD03) Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 13th, October 2009
| address
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Free Download
(1 page)
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(AD02) Notification of Single Alternative Inspection Location
filed on: 13th, October 2009
| address
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Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 24th, June 2009
| resolution
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Free Download
(4 pages)
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(288b) On 2009/06/17 Appointment terminated director
filed on: 17th, June 2009
| officers
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Free Download
(1 page)
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(288a) On 2009/06/17 Director appointed
filed on: 17th, June 2009
| officers
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Free Download
(2 pages)
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(288a) On 2009/06/17 Director appointed
filed on: 17th, June 2009
| officers
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Free Download
(2 pages)
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(288b) On 2009/06/16 Appointment terminated director
filed on: 16th, June 2009
| officers
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Free Download
(1 page)
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(225) Accounting reference date shortened from 31/03/2010 to 31/12/2009
filed on: 13th, May 2009
| accounts
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Free Download
(1 page)
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(NEWINC) Company registration
filed on: 30th, March 2009
| incorporation
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Free Download
(26 pages)
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